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MAS - Masonite (Africa) Limited - Change to the board of directors

Release Date: 18/01/2012 09:48
Code(s): MAS
Wrap Text

MAS - Masonite (Africa) Limited - Change to the board of directors MASONITE (AFRICA) LIMITED (Incorporated in the Republic of South Africa) (Registration number 1942/015502/06) Share code: MAS ISIN: ZAE000004289 ("Masonite") CHANGE TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Kersley Vinay has resigned as Financial Director of Masonite with immediate effect. A further announcement regarding the appointment of a new Financial Director will be made in due course. Durban 18 January 2012 Sponsor Nedbank Capital Date: 18/01/2012 09:48:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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